COMCINOX TECHNOLOGY SA
Hoja B9472· NIF A59189860
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 060 199,28 €
- Directors :
- Ladron De Guevara Blanco Antonio, Ladron De Guevara Acedo Carlos, Ladron De Guevara Acedo Jose Antonio
Legal information
Legal information for COMCINOX TECHNOLOGY SA
Activity
COMCINOX TECHNOLOGY SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 1 060 199,28 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Ladron De Guevara Blanco AntonioSince 25/08/2014PresidenteConsejero
- Ladron De Guevara Acedo CarlosSince 25/08/2014Consejero Delegado SolidarioConsejeroSecretario
- Ladron De Guevara Acedo Jose AntonioSince 25/08/2014Consejero
Auditors
Former
- CAT 89 GRUP AUDIT SLCeased on 13/05/2010Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 21/04/2025Ampliación de capitalResulting capital: 1 060 199,28 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/04/2025#8597845Ampliación de capital
COMCINOX TECHNOLOGY SA. Ampliación de capital. Suscrito: 1.000.097,28 Euros. Desembolsado: 1.000.097,28 Euros. Resultante Suscrito: 1.060.199,28 Euros. Resultante Desembolsado: 1.060.199,28 Euros. Datos registrales. S 8 , H B 9472, I/A 17 (10.04.25).
- 06/08/2024#8201509Nombramientos
COMCINOX TECHNOLOGY SA. Nombramientos. CONSEJERO: LADRON DE GUEVARA ACEDO CARLOS. SECRETARIO: LADRON DE GUEVARA ACEDO CARLOS. CONS.DEL.SOL: LADRON DE GUEVARA ACEDO CARLOS. CONSEJERO: LADRON DE GUEVARA ACEDO JOSE ANTONIO;LADRON DE GUEVARA BLANCO ANTON… - 01/10/2019#5596493Nombramientos
COMCINOX TECHNOLOGY SA. Nombramientos. CONSEJERO: LADRON DE GUEVARA ACEDO CARLOS. SECRETARIO: LADRON DE GUEVARA ACEDO CARLOS. CONS. DELEG.: LADRON DE GUEVARA ACEDO CARLOS. CONSEJERO: LADRON DE GUEVARA ACEDO JOSE ANTONIO;LADRON DE GUEVARA BLANCO ANTON… - 02/09/2014#2952657Nombramientos
COMCINOX TECHNOLOGY SA. Nombramientos. CONSEJERO: LADRON DE GUEVARA ACEDO CARLOS. SECRETARIO: LADRON DE GUEVARA ACEDO CARLOS. CONS. DELEG.: LADRON DE GUEVARA ACEDO CARLOS. CONSEJERO: LADRON DE GUEVARA ACEDO JOSE ANTONIO;LADRON DE GUEVARA BLANCO ANTON… - 25/05/2010#733651Revocaciones
COMCINOX TECHNOLOGY SA. Revocaciones. AUDIT.CUENT.: CAT 89 GRUP AUDIT SL. Datos registrales. T 34954 , F 77, S 8, H B 9472, I/A 13 (13.05.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.